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CAPITAL RADIO RESTAURANTS LIMITED

Private limited company (Ltd.) Active

Registration No.
01311073
Incorporation Date
1977-04-28
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.global.com/
Source: Companies House

CAPITAL RADIO RESTAURANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01311073, and its current status with Companies House is active. The company was incorporated on 28 April 1977 and lists its registered address as United Kingdom. 2 shareholders are on record for CAPITAL RADIO RESTAURANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CAPITAL RADIO RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLOBAL RADIO LTD, holding 97.1% — a majority holding — followed by GLOBAL RADIO LTD at 2.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLOBAL RADIO LTD 97.1% Companies House
GLOBAL RADIO LTD 2.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CAPITAL RADIO RESTAURANTS LIMITED are current appointments, filed with Companies House. Benedict Porter (appointed 2023-07-01) and Olivia Messer (appointed 2025-03-17) both serve as Director. The remaining 3 records shown (Richard Park, Stephen Miron and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAPITAL RADIO RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BP
Benedict Porter ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
Olivia Messer ACTIVE

Appointed
2025-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Park RESIGNED

Appointed
2008-11-28
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Miron RESIGNED

Appointed
2009-09-30
Resigned
2025-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Darren Singer RESIGNED

Appointed
2015-11-09
Resigned
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CAPITAL RADIO RESTAURANTS LIMITED sits 4 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GLOBAL RADIO GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAPITAL RADIO RESTAURANTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GLOBAL RADIO GROUP LIMITED
United Kingdom
CAPITAL RADIO RESTAURANTS GROUP LIMITED+ subsidiaries
United KingdomGB 01650740

MY KINDA BATH LIMITED
United KingdomGB 01496573

MY KINDA SHACKS LIMITED
United KingdomGB 01489508

MY KINDA SQUARE LIMITED
United KingdomGB 01502034

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Frequently Asked Questions

Who owns CAPITAL RADIO RESTAURANTS LIMITED?

Two shareholders are currently on record for CAPITAL RADIO RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL RADIO LTD, holding 97.1% — a majority holding — followed by GLOBAL RADIO LTD at 2.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAPITAL RADIO RESTAURANTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAPITAL RADIO RESTAURANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAPITAL RADIO RESTAURANTS LIMITED have on record?

2 shareholders are shown on record for CAPITAL RADIO RESTAURANTS LIMITED.

What is CAPITAL RADIO RESTAURANTS LIMITED's company registration number?

CAPITAL RADIO RESTAURANTS LIMITED's registration number is 01311073, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAPITAL RADIO RESTAURANTS LIMITED still an active company?

CAPITAL RADIO RESTAURANTS LIMITED's status on Companies House is listed as active.

When was CAPITAL RADIO RESTAURANTS LIMITED incorporated?

CAPITAL RADIO RESTAURANTS LIMITED was incorporated on 28 April 1977, according to Companies House.

What is CAPITAL RADIO RESTAURANTS LIMITED's registered address?

The registered address on file for CAPITAL RADIO RESTAURANTS LIMITED is United Kingdom.

What legal structure is CAPITAL RADIO RESTAURANTS LIMITED registered as?

CAPITAL RADIO RESTAURANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAPITAL RADIO RESTAURANTS LIMITED?

Two of the 5 officer records shown for CAPITAL RADIO RESTAURANTS LIMITED are current appointments, filed with Companies House. Benedict Porter (appointed 2023-07-01) and Olivia Messer (appointed 2025-03-17) both serve as Director. The remaining 3 records shown (Richard Park, Stephen Miron and 1 other) are former appointments that have since been resigned. Management authority at CAPITAL RADIO RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAPITAL RADIO RESTAURANTS LIMITED have a parent company or subsidiaries?

CAPITAL RADIO RESTAURANTS LIMITED sits 4 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CAPITAL RADIO RESTAURANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITAL RADIO RESTAURANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAPITAL RADIO RESTAURANTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPITAL RADIO RESTAURANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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